Gordana Tadic
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BALKANS-EO14033] - Balkans-Related Sanctions | Program BALKANS-EO14033 |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Gordana Tadic have any sanctions?
Yes, Gordana Tadic is sanctioned by:
2. Can I receive AML sanctions alerts on Gordana Tadic?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Gordana Tadic: